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(영문) 청주지방법원 충주지원 2013.10.11 2013고단424
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On February 17, 2012, the Defendant: “Around February 17, 2012, 5.5 million won calls the victim D (the age of 34) to lend money to his/her natives with the term “The mother is required to pay 6 million won, and the mother is required to pay 6 million won.” The mother has a deposit passbook of KRW 10 million,000,000,000,000,000 won, which is deposited as the mother, and the installment savings will be repaid upon the expiration of 3 months.”

However, the defendant is a person with bad credit standing at that time, and there was no property, so there was no intention or ability to pay money from others even if he borrowed money from others.

As above, the Defendant, by deceiving the victim as above, received 5.5 million won from the victim to the one bank account under the name of the defendant under the name of the victim as the borrowed money on the same day.

2. Around February 27, 2012, the Defendant: (a) called the said victim to provide a guarantee of KRW 30 million on the part of the said employee who had been engaged in his/her business before stage; and (b) provided the said employee with a guarantee of KRW 30 million.

There has been a request for a deposit, and there is a need for a deposit of about 21 million won.

The remainder of the first loan from the installment savings and E (the defendant and the F.I.D.) are the relatives who operate the same business with the F.I.D.)

3. Around 15.15. Around March, 2015, the Defendant provided a loan of KRW 10 million to the said victim and provided a full payment for up to 40 million. However, the Defendant is a bad credit holder at that time, and the Defendant did not have any intent or ability to repay even if he borrowed money from others because he did not have any property. As above, the Defendant, by deceiving the victim as above, received money from the victim to a single bank account in the name of the Defendant on the same day, from the victim, and acquired it by fraud. Around March 7, 2012, the Defendant called the said victim and called “E, a partner, raises one number of money in relation to the business and business, and the father was required to borrow KRW 6 million. If the Defendant borrowed money from the Defendant on the first day due to the lack of cash, then the Defendant borrowed money of KRW 6 million.

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